Data Folio Accountants Ltd in Romford, RM7 0BS

Description

Data updated on: 01-11-2023

Registered as 10027060 eight years ago, Data Folio Accountants Ltd was set up as a Private Limited Company. The business actual office address is 28 Wolseley Road, Romford. It 's been 4 years from the moment Data Folio Accountants Ltd is no longer featured under the name Data Folio. This enterprise's Standard Industrial Classification Code is 69201 and their NACE code stands for Accounting and auditing activities. The business latest financial reports were submitted for the period up to 2022-02-28 and the most current annual confirmation statement was filed on 2023-02-13.

Our data detailing this specific enterprise's personnel indicates a leadership of two directors: Hira A. and Muhammad K. who joined the company's Management Board on 2019-03-20 and 2016-02-25.

Executives with significant control over the firm are: Hira A. owns over 1/2 to 3/4 of company shares . Muhammad K. owns over 3/4 of company shares.

Previous company's names
Data Folio Accountants Ltd 2020-08-02
Data Folio Limited 2016-02-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand			189
Current Assets			189	1 024	19 042	4 975	13 472
Debtors			100
Net Assets Liabilities	1	1	-2 272	-1 838	5 157	-16 791	-28 731
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Version Production Software				2 020
Average Number Employees During Period					1	1	1
Creditors			2 561	2 862	14 671	22 290	42 778
Fixed Assets					786	524	575
Loans From Directors			2 561
Net Current Assets Liabilities			-2 272	-1 838	4 371	-17 315	-29 306
Nominal Value Allotted Share Capital			1
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Prepayments Accrued Income			100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			100
Total Assets Less Current Liabilities			-2 272	-1 838	5 157	-16 791	-28 731
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1

Company staff

Hira A.

Role: Director

Appointed: 20 March 2019

Latest update: 3 February 2024

Muhammad K.

Role: Director

Appointed: 25 February 2016

Latest update: 3 February 2024

People with significant control

Hira A.

Notified on 1 January 2022

Nature of control:

over 1/2 to 3/4 of shares

Muhammad K.

Notified on 28 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 26 July 2017
Start Date For Period Covered By Report	2016-02-25
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	26 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	1 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	1 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	1 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	1 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts
End Date For Period Covered By Report	28 February 2019

Data Folio Accountants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hira A.

Muhammad K.

People with significant control

Hira A.

Muhammad K.

Accounts Documents

Company filings

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